| All Times Eastern | Back to the Calendar |
| Tuesday, May 14, 2024 | 8:00 PM ET | |
| Community Advisory Board-KPFT | Teleconference | |
| Purpose: Reconstitute the CAB 2024 | Committee Members | |
| Agenda | ||
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View Text | ||
| PK McCary | perrimac@gmail.com | Posted: 04/30/2024 - 8:52 PM | Updated :04/30/2024 - 8:52 PM |
| Tuesday, May 14, 2024 | 8:30 PM ET | |
| Finance Committee | Teleconference | |
| Purpose: Regular meeting | Committee Members | |
| Agenda | ||
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Agenda A . Preliminary Items. 1 Call to Order by Chair (Pagano) 2. Roll Call by Secretary (R Paul ) 3.Report-out from the executive session of April 30 meeting "The NFC met with the Executive Director, National Business Manager and WBAI General Manager to begin the process required by the PNB to review the financial situation at WBAI. The committee discussed confidential topics regarding personnel, financial and contractual matters." 4 Identify Timekeepers B. Agenda approval for the open portion of the agenda 3 min. C Approve open session minutes of April 23, 2024 and April 30, 2024 5 min D. Motions Presented (Susan Young) â When the NFC forwards a deficit budget to the PNB, the NFC will automatically follow up with the ED, Business Manager and station management to begin the process of addressing the deficit â For stations with deficit budgets, station and national management will determine, with periodic financial reports at least quarterly, whether the deficit is increasing or decreasing and report to PNB. E. ED Stephanie Wells report and Q&A 10 min F. 4 Items to Schedule for NFC agendas; in order, as needed? (15 min) 1. National Office budget 2024 2. Accounting agreement across all stations 3. Central Services Review 4. Approval process for Central Services determination: G. Explanation (on the stream) for tonight's executive session 3 min Considerations of WBAI Deficit Budget, Financials, Personnel, and Contractual items with ED Stephanie Wells and WBAI GM Berthold Reimers. Motion to Move to Closed Portion of Meeting at time certain of 9:35pm Eastern 2 min | ||
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Part of this meeting may be held in executive session. Explanation for tonight's executive session: Considerations of WBAI Deficit Budget, Financials, Personnel, and Contractual items with ED Stephanie Wells and WBAI GM Berthold Reimers. | ||
| R. Paul Martin | rpm@glib.com | Posted: 03/13/2024 - 11:09 PM | Updated :05/15/2024 - 9:57 AM |
| Tuesday, May 14, 2024 | 8:30 PM ET | |
| Finance Committee | Teleconference - Executive Session - Not Streamed | |
| Reason for Executive Session: To discuss personnel, contractual and legal matters of a confidential nature. | ||
| Purpose: To discuss personnel, contractual and legal matters of a confidential nature. | Committee Members | |
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The NFC met in consideration of the WBAI FY24 deficit budget; we addressed financial, personnel and contractual matters of a confidential nature with the Executive Director and WBAI General Manager. | ||
| R. Paul Martin | rpm@glib.com | Posted: 04/30/2024 - 9:49 PM | Updated :05/15/2024 - 9:31 AM |